THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED
Company number 03757697
- Company Overview for THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED (03757697)
- Filing history for THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED (03757697)
- People for THE TRADITIONAL FURNITURE CO HOLDINGS LIMITED (03757697)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 Mar 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 22 Aug 2014 | MR04 | Satisfaction of charge 3 in full | |
| 27 Jun 2014 | CERTNM |
Company name changed the traditional furniture co LTD\certificate issued on 27/06/14
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| 27 Jun 2014 | CONNOT | Change of name notice | |
| 26 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 17 June 2014
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| 26 Jun 2014 | RESOLUTIONS |
Resolutions
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| 29 Apr 2014 | AR01 | Annual return made up to 22 April 2014 with full list of shareholders | |
| 27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 16 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 16 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 04 May 2011 | CH01 | Director's details changed for Stephen Brian Hinchliffe on 22 April 2011 | |
| 04 May 2011 | CH03 | Secretary's details changed for Linda Sweet on 22 April 2011 | |
| 15 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Apr 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Stephen Brian Hinchliffe on 22 April 2010 | |
| 19 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 May 2009 | 363a | Return made up to 22/04/09; full list of members |